by AdrianaAMLP | Oct 30, 2021 | News
FATF update guidance on risk-based approaches for virtual assets and virtual asset service providers. It outlines the need for countries and VASPs, and other entities involved in VA activities, to understand…
by AdrianaAMLP | Oct 29, 2021 | News
AFME report – AML transaction monitoring in the markets sector. It sets out the current state of play of AML TM in the markets sector in the European region, proposes how to perform more effective monitoring…
by AdrianaAMLP | Oct 28, 2021 | News
US DoJ: Lisa Monaco issued a memorandum that significantly revises DOJ corporate criminal enforcement policies and practices. Accountability starts with the individuals responsible for criminal…
by AdrianaAMLP | Oct 22, 2021 | News
FATF consults on proposed revisions to Recommendation 24 and its interpretive note which seek to reinforce the Recommendation to ensure greater transparency about beneficial ownership…
by AdrianaAMLP | Oct 21, 2021 | News
OECD reports on illicit financial flows in oil and gas commodity trade. The risks of corruption arise mainly around three points in the oil sales process, when buyers are selected to trade the producer country’s…
Recent Comments